Hgi Gp, LLC Overview
Hgi Gp, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, July 1, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.
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Hgi Gp, LLC
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Key People
Who own Hgi Gp, LLC
Name | |
---|---|
Michele M. Ringnald 209 |
Secretary
|
Todd L. Platt 302 |
Executive VP
Vice President
Executive Vice Presi
|
Scott J. Morse |
Executive VP
|
Larry W. Blair 228 |
Senior VP
Senior Vice Presiden
|
Ned J. Sciortino |
Senior VP
Senior Vice Presiden
|
Timothy E. Kinnear 139 |
Senior VP, Tax
Vice President
Tax
|
Stephen D. Parker 448 |
Asst. Secretary
Assistant Sec.
Assistant Secretary
|
Kyle D. Corgan |
VP, Tax
|
Dewitt T. Hicks 243 |
EVP, President
President
Vice President
Executive Vice Presi
|
Robert T. Vicente 265 |
EVP, Treasurer
Treasurer
Executive Vice Presi
|
M. Thomas Mason 229 |
Evp, CFO
Treasurer
Vice President
Executive Vice Presi
Chief Financial Officer
|
Joe Bass |
EVP, Development
Senior Vice Presiden
Development
|
Tracy Green |
Senior VP, CAO
|
Scott Meyer 124 |
President
Vice President
Executive Vice Presi
|
David A. Newsom 65 |
President
Vice President
|
James C. Swaim 39 |
CFO
Vice President
|
John M. Magness 41 |
Senior Vp
Senior Vice Presiden
|
Gary B. Frederick 30 |
Senior Vp
Senior Vice Presiden
|
Fred J. Balda 127 |
Vice President
|
Brian Carlock 126 |
Vice President
Senior Vice Presiden
|
Angela T. Waddle 3 |
Vice President
|
Jay Volk 1 |
Vice President
|
Fred J. Bald |
Executive Vice Presi
|
Angela Mastrocola |
Senior Vice Presiden
|
Showing 8 records out of 24
Companies for Hgi Gp, LLC
Hgi Gp, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hgi Group, L.P. |
Active
|
2004 |
Managing Member
|
Other Companies for Hgi Gp, LLC
Hgi Gp, LLC is listed as an officer in sixteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cig 2, L.P. |
Active
|
2004 |
1
|
General Partner
|
Industrial Ig 2, L.P. |
Active
|
2004 |
1
|
General Partner
|
Hrig 2, L.P. |
Active
|
2005 |
1
|
General Partner
|
Hgi PA Investors, L.P. |
Active
|
2005 |
1
|
General Partner
|
Hw Fund Investors, L.P. |
Active
|
2006 |
1
|
General Partner
|
Hgi Adios, LLC |
Active
|
2009 |
9
|
Sole Member
|
Hsb Gp, LLC |
Active
|
2004 |
1
|
Member
|
Hgi Ca Investors, L.P. |
Active
|
2005 |
1
|
Member
|
Hgi Ca Investors II, L.P. |
Active
|
2007 |
1
|
Member
|
Hw Big Town, L.P. |
Inactive
|
2006 |
1
|
General Partner
|
Singleton Redevelopment Associates, L.P. |
Inactive
|
2006 |
1
|
General Partner
|
Creeks of Preston Hollow, L.P. |
Inactive
|
2006 |
1
|
General Partner
|
Hillwood Ontario Gp, LLC |
Inactive
|
2004 |
4
|
Member
|
Hw Gateway Benedict, L.P. |
Inactive
|
2006 |
1
|
Member
|
Hwld No. 1, L.P. |
Inactive
|
2006 |
1
|
|
Hwld No. 2, L.P. |
Inactive
|
2006 |
1
|
Showing 8 records out of 16
Known Addresses for Hgi Gp, LLC
Corporate Filings for Hgi Gp, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000001027 |
Date Filed: | Wednesday, February 22, 2006 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800359936 |
Date Filed: | Thursday, July 1, 2004 |
Registered Agent | Stephen D. Parker |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200421710044 |
Date Filed: | Wednesday, July 28, 2004 |
Registered Agent | John M. Magness |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/1/2004 | Articles of Organization | ||
3/1/2005 | Articles of Amendment | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/23/2012 | Certificate of Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/17/2017 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
5430 Lyndon B Johnson Fwy Dallas, TX 75240
3 Lincoln Centre 5430 Lbj Fwy Dallas, TX 75240
3090 Olive St Dallas, TX 75219
105 N Leland Norton Way San Bernardino, CA 92408
901 Via Piemonte Ontario, CA 91764
3000 Turtle Creek Blvd Dallas, TX 75219
These addresses are known to be associated with Hgi Gp, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records